Agenda

Local Pension Board
Tuesday, 18th December, 2018 4.00 pm

Venue: Town Hall, Main Road, Romford

Contact: Victoria Freeman (01708) 433862  Email: Victoria.Freeman@onesource.co.uk 01708 433862

Items
No. Item

1.

CHAIR'S ANNOUNCEMENTS

The Chair will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

 

2.

APOLOGIES FOR ABSENCE

(if any) – receive.

3.

DISCLOSURE OF INTEREST

Members are invited to disclose any interest in any items on the agenda at this point of the meeting.

 

Members may still disclose any interest in an item at any time prior to the consideration of the matter.

 

4.

MINUTES OF THE MEETING pdf icon PDF 209 KB

To approve as correct the minutes of the meeting held on 21 August 2018 (attached) and authorise the Chair to sign them; and to receive the notes of the inquorate meeting held on the 20 October 2018.

Additional documents:

5.

COMPLIANCE CHECKLIST pdf icon PDF 12 KB

Additional documents:

6.

KEY PERFORMANCE INDICATORS pdf icon PDF 166 KB

Additional documents:

7.

INTERNAL DISPUTE RESOLUTION PROCESS UPDATE

8.

LPP INTERNAL AUDIT

9.

PENSION REGULATOR SCHEME SURVEY

10.

TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE

11.

BOARD MEMBERSHIP AND RECRUITMENT

12.

WORK PLAN